Bytes Technology Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 24, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
USKO (UK) LIMITED
BYTES SOFTWARE SERVICES LIMITED
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 03643194 Record last updated Tuesday, March 12, 2024 7:47:27 AM UTC Official Address Bytes House Randalls Way Leatherhead North Postal Code KT227TW Sector Information technology consultancy activities
Visits Document Type Publication date Download link Registry Mar 8, 2024 Appointment of a man as Director Registry Mar 8, 2024 Appointment of a woman as Director Registry Mar 8, 2024 Appointment of a man as Director Registry Feb 21, 2024 Resignation of one Director (a man) Registry Feb 21, 2024 Resignation of one Director (a man) 4024... Registry Feb 21, 2024 Resignation of one Director (a man) Registry Jun 30, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 30, 2022 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Registry Dec 1, 2021 Two appointments: 2 men Registry Dec 1, 2021 Three appointments: 2 men and a woman Registry Dec 1, 2021 Two appointments: 2 men Registry Nov 30, 2021 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Registry Nov 30, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Nov 30, 2021 Resignation of one Secretary (a woman) Registry Apr 30, 2021 Resignation of one Director (a man) Registry Jan 6, 2021 Resignation of 4 people: one Director (a man) Registry Jan 6, 2021 Resignation of one Director (a man) Registry Dec 17, 2020 Two appointments: 2 companies Registry Dec 17, 2020 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Registry Sep 1, 2020 Appointment of a man as Chairman and Director Registry Jul 1, 2020 Four appointments: 4 men Registry Sep 20, 2019 Resignation of one Director (a man) Registry Sep 20, 2019 Appointment of a man as Director and Group Chief Executive Registry Jul 4, 2017 Appointment of a man as Director Registry Jun 28, 2016 Two appointments: 2 men Registry Jun 28, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 27, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights 4024... Registry Jun 27, 2016 Two appointments: 2 men Registry Jun 27, 2016 Two appointments: 2 men 3643... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 12, 2015 Appointment of a man as Company Director and Director Financials Jul 24, 2014 Annual accounts Registry Mar 25, 2014 Change of particulars for secretary Registry Mar 25, 2014 Change of registered office address Registry Oct 16, 2013 Annual return Registry Sep 17, 2013 Appointment of a man as Director Registry Sep 1, 2013 Appointment of a man as Director and Company Director Financials Jul 18, 2013 Annual accounts Financials Jul 18, 2013 Annual accounts 1616... Registry Jun 28, 2013 Annual return Registry Dec 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Financials Nov 16, 2012 Annual accounts Financials Nov 16, 2012 Annual accounts 1616... Registry Oct 18, 2012 Annual return Registry Jun 21, 2012 Annual return 1616... Registry Nov 9, 2011 Appointment of a man as Director Registry Oct 27, 2011 Statement of capital Registry Oct 27, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Oct 27, 2011 Solvency statement Registry Oct 27, 2011 Reduce issued capital 09 Registry Oct 27, 2011 Alteration to memorandum and articles Registry Oct 10, 2011 Appointment of a man as Director Registry Oct 3, 2011 Annual return Registry Oct 3, 2011 Resignation of one Director Registry Oct 3, 2011 Resignation of one Director 1616... Registry Jul 30, 2011 Particulars of a mortgage or charge Financials Jul 22, 2011 Annual accounts Financials Jul 22, 2011 Annual accounts 1616... Registry Jul 16, 2011 Resignation of one Company Director and one Director (a man) Registry Jun 30, 2011 Annual return Registry Jun 30, 2011 Change of particulars for secretary Registry Jun 29, 2011 Change of particulars for director Registry Jun 29, 2011 Change of particulars for director 1616... Financials Nov 26, 2010 Annual accounts Financials Nov 26, 2010 Annual accounts 1616... Registry Oct 6, 2010 Annual return Registry Oct 6, 2010 Change of particulars for director Registry Oct 6, 2010 Change of particulars for director 3643... Registry Oct 6, 2010 Change of particulars for director Registry Jun 23, 2010 Annual return Registry Jun 23, 2010 Change of particulars for director Registry Apr 30, 2010 Appointment of a man as Director Registry Apr 30, 2010 Appointment of a woman as Director Registry Apr 30, 2010 Resignation of one Director Registry Apr 30, 2010 Resignation of one Director 1616... Registry Mar 29, 2010 Appointment of a man as Director Registry Mar 29, 2010 Resignation of one Director (a man) Registry Mar 29, 2010 Appointment of a woman as Director Financials Dec 22, 2009 Annual accounts Financials Dec 22, 2009 Annual accounts 1616... Registry Sep 30, 2009 Annual return Registry Jul 30, 2009 Annual return 1616... Registry Jun 12, 2009 Appointment of a director Registry Mar 31, 2009 Appointment of a man as Director Registry Mar 4, 2009 Memorandum of association Registry Mar 4, 2009 Memorandum of association 1616... Registry Mar 2, 2009 Company name change Registry Mar 2, 2009 Company name change 4024... Registry Mar 2, 2009 Company name change Registry Feb 28, 2009 Change of name certificate Registry Feb 28, 2009 Change of name certificate 1616... Registry Oct 15, 2008 Resignation of a director Registry Sep 30, 2008 Annual return Registry Sep 23, 2008 Resignation of a secretary Registry Sep 23, 2008 Appointment of a woman as Secretary Registry Sep 23, 2008 Resignation of a secretary Registry Sep 23, 2008 Appointment of a woman as Secretary Registry Sep 22, 2008 Appointment of a woman as Secretary 4024... Registry Sep 22, 2008 Appointment of a woman as Secretary
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